Company information:
Buzz Holdings Limited (No: 08900740)
Address: UNIT 1, CASTLE MARINA ROAD, NOTTINGHAM, NG7 1TN, ENGLAND
Status: Active
Incorporated: 18-Feb-2014
Accounts Next Due: 14-Oct-2024
Next Confirmation Statement Due: 03-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: DOMINIC MANSOUR ( DOB: Jul-1976 From: Dec-2022 )
Current Director: CHRIS JOHN MATTHEWS ( DOB: Jun-1972 From: Oct-2017 )
Current Director: CHRIS JOHN MATTHEWS ( DOB: Jun-1972 From: Oct-2017 )
Current Director: GARY PAYNE ( DOB: Feb-1969 From: Dec-2018 )
Resigned Director: PAUL BOWTELL ( DOB: May-1968 From: Apr-2014 To: Dec-2015 )
Resigned Director: ADRIAN JOHN FAWCETT ( DOB: Jul-1968 From: Nov-2016 To: Oct-2017 )
Resigned Director: GALA CORAL NOMINEES LIMITED ( From: Apr-2014 To: Dec-2015 )
Resigned Director: GALA GROUP INVESTMENT LTD ( From: Feb-2014 To: Feb-2014 )
Resigned Director: CHRISTIAN JOHN MATTHEWS ( DOB: Jun-1972 From: Oct-2017 To: Dec-2022 )
Resigned Director: SIMON JOHN SHAW ( DOB: Sep-1966 From: Feb-2018 To: Dec-2018 )
Resigned Director: HARRY ANDREW WILLITS ( DOB: Jul-1964 From: Feb-2014 To: Dec-2015 )
Resigned Director: ALEXANDER BASIL JOHN WOOD ( DOB: Jan-1978 From: Dec-2015 To: Feb-2018 )
Resigned Director: SIMON MICHAEL WYKES ( DOB: Sep-1967 From: Dec-2015 To: Nov-2016 )
Resigned Secretary: HARRY ANDREW WILLITS ( From: Feb-2014 To: Dec-2015 )
Persons of Significant Control:
Buzz Venus Acquisitions Limited, Unit 1 Castle Marina Road, Nottingham, NG7 1TN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)